DOSSIERS / JEANNE MABILLE DE PONCHEVILLE
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Sole trader dossier

JEANNE MABILLE DE PONCHEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-821199577 · 821199577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE MABILLE DE PONCHEVILLE
fr_inpi
821199577
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2017-01-16
fr_inpi
11 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED EL MOKHTARIactiveALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedBENOIT CASTEL SORBIERdissolvedCECILE ANDRIOTactiveDOMINIQUE HELENE SAMSONdissolvedELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJNANI BOUJEMAA ET SALAH BRAHIMactiveLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off